OpenCompanies

Green Bay Capital Ltd

Company number
07803392
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2011
Nature of business
Other business support service activities n.e.c.

Registered office

Handel House
95 High Street
Edgware
HA8 7DB

Officers

NameRoleAppointedResigned
GRAHAM, Keith Director 17 May 2022

Control

NameNature of controlNotifiedCeased
Red Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 4 Nov 2020
Mr Andrew Guy St.Clair Hood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2020 31 Jan 2022
Lord Richard Irwin Harrington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021 17 May 2022
Mr Keith Graham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £2,760 0
31 Dec 2023 - £2,784 1
31 Dec 2022 - £2,908 1
31 Dec 2021 - £2,545 1
31 Dec 2020 - £503 0
31 Dec 2019 - £559 0
31 Dec 2018 - £592 -
31 Dec 2017 - £5,028 -
31 Dec 2016 - £3,505 -
31 Dec 2015 - £50,397 -
31 Dec 2014 - £13,506 -
31 Dec 2013 - £315 -
31 Oct 2012 £22,771 £1,611 -

Connections

Directors’ other companies

Registered address

470 companies are registered at this address - likely a registration agent.

Data